| Entity Name: | CARLOS FLORES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS FLORES INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000069861 |
| FEI/EIN Number |
201025545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2623 PADDOCK CT LOT 475, JACKSONVILLE, FL, 32250 |
| Mail Address: | 2623 PADDOCK CT LOT 475, JACKSONVILLE, FL, 32250 |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES CARLOS C | Secretary | 2623 PADDOCK CT LOT 475, JACKSONVILLE, FL, 32250 |
| WHITE ANTHONY | Secretary | 11990 BEACH BLVD 281, JACKSONVILLE, FL, 32250 |
| FLORES CARLOS C | Agent | 2623 PADDOCK CT LOT 475, JACKSONVILLE, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-14 | FLORES, CARLOS CSR | - |
| REINSTATEMENT | 2012-11-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-09 | 2623 PADDOCK CT LOT 475, JACKSONVILLE, FL 32250 | - |
| CANCEL ADM DISS/REV | 2008-09-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 2623 PADDOCK CT LOT 475, JACKSONVILLE, FL 32250 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLOS FLORES, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 6D2023-2961 | 2023-06-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL, TAMPA, HELENE S. PARNES, A.A.G. |
| Name | Hon. Jalal Harb |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CARLOS FLORES INC |
| Role | Appellant |
| Status | Active |
| Representations | Richard Paul Albertine, Jr., HOWARD L. DIMMIG, II, P. D. |
Docket Entries
| Docket Date | 2023-08-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***UNREDACTED/CONFIDENTIAL*** HARB- 234 PAGES |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2023-07-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-06-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2023-06-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER APPOINTING PD |
| On Behalf Of | CARLOS FLORES |
| Docket Date | 2024-03-22 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CARLOS FLORES |
| Docket Date | 2024-02-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-02-09 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ Appellant’s motion to file an amended initial brief is granted, and the amended initial brief is accepted as filed. |
| Docket Date | 2024-01-30 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO WITHDRAW INITIAL BRIEF WITH LEAVE TO FILE AN AMENDED INITIAL BRIEF |
| On Behalf Of | CARLOS FLORES |
| Docket Date | 2024-01-30 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | CARLOS FLORES |
| Docket Date | 2023-12-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - AB DUE 2/9/24 (LAST REQUEST) |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2023-11-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CARLOS FLORES |
| Docket Date | 2023-09-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//60 - IB DUE 11/28/23 (LAST REQUEST) |
| On Behalf Of | CARLOS FLORES |
| Docket Date | 2023-09-06 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ HARB- 72 PAGES |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2023-09-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CARLOS FLORES |
| Docket Date | 2023-08-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | CARLOS FLORES |
| Docket Date | 2024-12-04 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-04 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-07-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - PCA |
| View | View File |
| Docket Date | 2023-09-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant shall serve the initial brief within twenty days from the date of this order. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-28 |
| REINSTATEMENT | 2012-11-14 |
| REINSTATEMENT | 2010-03-05 |
| REINSTATEMENT | 2008-09-09 |
| REINSTATEMENT | 2006-04-10 |
| Domestic Profit | 2004-04-26 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
